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Home > England & Wales Companies > PRIMATARIUM (LONDON) LIMITED
Company Information for

PRIMATARIUM (LONDON) LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
00848017
Private Limited Company
Active

Company Overview

About Primatarium (london) Ltd
PRIMATARIUM (LONDON) LIMITED was founded on 1965-05-06 and has its registered office in London. The organisation's status is listed as "Active". Primatarium (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMATARIUM (LONDON) LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in SE1
 
Filing Information
Company Number 00848017
Company ID Number 00848017
Date formed 1965-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMATARIUM (LONDON) LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of PRIMATARIUM (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
RYAN KEVIN BISSETT
 Company Secretary 2001-03-26
RYAN KEVIN BISSETT
 Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PATRICK MCCAGUE
 Director 1991-11-18 2008-04-27
CHARLES PATRICK MCCAGUE
 Company Secretary 1991-11-18 2001-03-26
SEAN MCCAGUE
 Director 1994-07-07 2001-03-26
PETER WILLIAM BLOWER
 Director 1991-11-18 1994-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN KEVIN BISSETT SMART LIVING LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Active
RYAN KEVIN BISSETT HMO INVESTMENTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
RYAN KEVIN BISSETT SMART LIVING LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Prince Consort House Albert Embankment London SE1 7TJ
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Mr Ryan Kevin Bissett on 2014-11-25
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR RYAN KEVIN BISSETT on 2014-11-25
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Mr Ryan Kevin Bissett on 2012-12-12
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RYAN KEVIN BISSETT on 2012-12-12
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0118/11/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0118/11/09 FULL LIST
2009-12-16AUDAUDITOR'S RESIGNATION
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-21363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHARLES MCCAGUE
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-12-07363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-27363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-22363aRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-04363aRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-04288bSECRETARY RESIGNED
2000-11-22363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-29363aRETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-01-07363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1997-12-05363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-01-07363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-24363(288)DIRECTOR RESIGNED
1995-11-24363sRETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-22363sRETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-07-22288NEW DIRECTOR APPOINTED
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-24287REGISTERED OFFICE CHANGED ON 24/03/94 FROM: TENNYSON HOUSE 159/163 GREAT PORTLAND STREET LONDON W1N 5FD
1994-02-27AUDAUDITOR'S RESIGNATION
1993-12-08363sRETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-19363sRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-13363bRETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
1992-02-28SRES01ALTER MEM AND ARTS 10/02/92
1992-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMATARIUM (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMATARIUM (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-02-20 Satisfied WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMATARIUM (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of PRIMATARIUM (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMATARIUM (LONDON) LIMITED
Trademarks
We have not found any records of PRIMATARIUM (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIMATARIUM (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-09-07 GBP £750 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRIMATARIUM (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMATARIUM (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMATARIUM (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ